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HomeMy WebLinkAbout20-119 - Ordering the Improvements for Fish Point Rd Phase 1 Street Improvement Project, City Project 2020-17 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 20-119 A RESOLUTION ORDERING THE IMPROVEMENTS FOR THE FISH POINT ROAD PHASE 1 IMPROVEMENT PROJECT (CITY PROJECT 2020-17) Motion By: Braid Second By: Thompson WHEREAS, The Prior Lake City Council on its own initiative has determined that it desires to complete the Public Improvements for the Fish Point Road Phase 1 Improvement Project; and WHEREAS, On September 21, 2020; the City Council accepted the Feasibility Report and called for a Public Hearing to be held for the Fish Point Road Phase 1 Improvement Project which includes sanitary sewer, watermain, storm sewer, aggregate base, concrete curb and gutter, bituminous surfacing, and appurtenant work; and WHEREAS, Ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was held on the 19th day of October, 2020, at which time all persons desiring to be heard were given an opportunity to be heard thereon; and WHEREAS, Since the project was initiated by the City Council it must be approved by a 4/5 vote in accordance with Minnesota Statutes 429.031 Subdivision 1(f); NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 3. The City Council by the required statutory 4/5 vote does hereby order the project as outlined in the feasibility report. 4. The City Engineer is hereby designated as the Engineer for these improvements and is authorized to record engineering expenses in the Construction Fund (#501 -43500.00- 55020-TRN20-000001). 5. The Engineer shall prepare plans and specifications fo r the making of such improvements for the Fish Point Road Phase 1 Improvement Project. 6. The City Council authorizes the following preliminary funding sources and corresponding transfers to the Construction Fund for the project: 2 FISH POINT ROAD PHASE I IMPROVEMENT PROJECT - FUNDING Tax Levy $2,137,357 Assessment ($9,000 per unit) $562,320 Utility Fund - Sewer $575,562 Utility Fund - Water $876,508 Water Quality Fund $239,497 Total $4,391,244 Passed and adopted by the Prior Lake City Council this 19th day of October 2020. VOTE Briggs Thompson Burkart Braid Aye ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager